Company NameWhitehead (UK) Limited
Company StatusDissolved
Company Number04448569
CategoryPrivate Limited Company
Incorporation Date28 May 2002(21 years, 11 months ago)
Dissolution Date1 March 2005 (19 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRobert Ade Odiachi
Date of BirthApril 1958 (Born 66 years ago)
NationalityNigerian
StatusClosed
Appointed28 May 2002(same day as company formation)
RoleChartered Accountant
Correspondence Address4 Park Lane Apapa
Lagos
Foreign
Secretary NameMichael Rory Haines
NationalityBritish
StatusClosed
Appointed08 August 2002(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 01 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 King Edward Street
Slough
Berkshire
SL1 2QT
Director NameMimi Olukemi Ade Odiachi
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityNigerian
StatusResigned
Appointed28 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Park Lane Apapa
Lagos
Foreign
Secretary NameMimi Olukemi Ade Odiachi
NationalityNigerian
StatusResigned
Appointed28 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Park Lane Apapa
Lagos
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 May 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor Audrey House
16/20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

1 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
1 September 2003Return made up to 28/05/03; full list of members (6 pages)
22 August 2002Secretary resigned;director resigned (1 page)
22 August 2002New secretary appointed (2 pages)
18 July 2002Ad 08/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 June 2002New secretary appointed;new director appointed (2 pages)
13 June 2002New director appointed (2 pages)
7 June 2002Director resigned (1 page)
7 June 2002Secretary resigned (1 page)